W POTTER & SONS (HOLDINGS) LIMITED
Company number 00931475
- Company Overview for W POTTER & SONS (HOLDINGS) LIMITED (00931475)
- Filing history for W POTTER & SONS (HOLDINGS) LIMITED (00931475)
- People for W POTTER & SONS (HOLDINGS) LIMITED (00931475)
- Charges for W POTTER & SONS (HOLDINGS) LIMITED (00931475)
- More for W POTTER & SONS (HOLDINGS) LIMITED (00931475)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jun 2020 | MR01 | Registration of charge 009314750011, created on 4 June 2020 | |
| 18 Feb 2020 | MR04 | Satisfaction of charge 1 in full | |
| 18 Feb 2020 | MR04 | Satisfaction of charge 4 in full | |
| 29 Jan 2020 | TM01 | Termination of appointment of Jamie William Pittman as a director on 14 January 2020 | |
| 31 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 24 November 2019 with updates | |
| 13 Nov 2019 | MR01 | Registration of charge 009314750010, created on 8 November 2019 | |
| 26 Jun 2019 | CH01 | Director's details changed for Mrs Olivia Jane Stacey on 26 June 2019 | |
| 26 Jun 2019 | CH01 | Director's details changed for Mr Justin Matthew Potter on 26 June 2019 | |
| 26 Jun 2019 | CH03 | Secretary's details changed for Celia Parker on 26 June 2019 | |
| 26 Jun 2019 | PSC04 | Change of details for Mrs Olivia Jane Stacey as a person with significant control on 26 June 2019 | |
| 26 Jun 2019 | PSC04 | Change of details for Mr Justin Matthew Potter as a person with significant control on 26 June 2019 | |
| 31 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with updates | |
| 20 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates | |
| 01 Dec 2017 | PSC04 | Change of details for Mrs Olivia Jane Stacey as a person with significant control on 1 November 2017 | |
| 01 Dec 2017 | PSC04 | Change of details for Mr Justin Matthew Potter as a person with significant control on 1 November 2017 | |
| 01 Dec 2017 | PSC04 | Change of details for Mr Justin Matthew Potter as a person with significant control on 24 January 2017 | |
| 24 Jan 2017 | CH01 | Director's details changed for Mr Justin Matthew Potter on 24 January 2017 | |
| 05 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 25 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 09 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 24 Nov 2015 | CH01 | Director's details changed for Justin Potter on 27 January 2015 |